Wojciech Kapica

Attorney-at-law and co-founder of Lawarton. Expert in regulations concerning the financial sector, compliance systems, ESG, internal governance and... | Warsaw, Warsaw, Poland

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Wojciech Kapica’s Emails w.****@la****.com

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Wojciech Kapica’s Location Warsaw, Warsaw, Poland

Wojciech Kapica’s Expertise Attorney-at-law and co-founder of Lawarton. Expert in regulations concerning the financial sector, compliance systems, ESG, internal governance and ethics in financial institutions. Certified Approved Compliance Officer (ACO) and Approved Compliance Expert (ACE) Compliance Institute and Viadrina Compliance Center. Author of dozens of publications, and also the editor and a co-author of the books: “Anti-Money Laundering and Combating the Financing of Terrorism. A Practical Guide” (2018), “Anti-Money Laundering and Combating the Financing of Terrorism. Commentary” (2019), “How to survive a crisis? A Guide for Medium and Large Enterprises” (2020) and ‘Whistleblower Protection. A practical guide with templates for the public and private sectors’ (2021). Recognized speaker, trainer in the field of banking, insurance and anti-money laundering regulations.

Wojciech Kapica’s Current Industry Lawarton

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Work Experience

Lawarton

Co-Founder | Head Of Financial Regulatatory And Compliance Practice

Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Smm Legal

Of Counsel

Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Michael Strom Dom Maklerski

Supervisory Board Member

Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Sgh Warsaw School Of Economics

Lecturer

Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Warsaw Stock Exchange

Aml/Cft Expert (R&D Project)

Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Centrum Praw Wlasnosci Intelektualnej Im H Grocjusza

Lecturer

Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Smm Legal

Partner, Head Of Financial Markets Law Department

Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Instytut Compliance

Lecturer

Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Smm Legal

Counsel, Co-Head Of Financial Markets

Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Gawronski And Partners

Counsel, Head Of Banking&Finance

Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Legal And Compliance Advisory

Regulatory Affairs Consultant At Maruta Wachta

Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Tms Brokers Europe

Executive Director And Member Of The Board

Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Legal And Compliance Advisory

Regulatory Affairs Consultant At Bird & Bird Warsaw

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Legal And Compliance Advisory

Consultant On Business & Regulatory Projects

Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Dom Maklerski Tms Brokers

General Counsel

Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Polish Financial Supervision Authority

Senior Specialist (Banking And Payment Institutions Licensing Department)

Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Getin Noble Bank

Lawyer, Personal Data Protection Officer

Sun Mar 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Wojciech Kapica Email Addresses

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w.****@la****.com Personal Email

FAQ About Wojciech Kapica

Wojciech Kapica is located at
Warsaw, Warsaw, Poland

Wojciech Kapica is a
Attorney-at-law and co-founder of Lawarton. Expert in regulations concerning the financial sector, compliance systems, ESG, internal governance and ethics in financial institutions. Certified Approved Compliance Officer (ACO) and Approved Compliance Expert (ACE) Compliance Institute and Viadrina Compliance Center. Author of dozens of publications, and also the editor and a co-author of the books: “Anti-Money Laundering and Combating the Financing of Terrorism. A Practical Guide” (2018), “Anti-Money Laundering and Combating the Financing of Terrorism. Commentary” (2019), “How to survive a crisis? A Guide for Medium and Large Enterprises” (2020) and ‘Whistleblower Protection. A practical guide with templates for the public and private sectors’ (2021). Recognized speaker, trainer in the field of banking, insurance and anti-money laundering regulations. Lawarton

Wojciech Kapica currently works in the
Lawarton

Wojciech Kapica specializes in
Attorney-at-law and co-founder of Lawarton. Expert in regulations concerning the financial sector, compliance systems, ESG, internal governance and ethics in financial institutions. Certified Approved Compliance Officer (ACO) and Approved Compliance Expert (ACE) Compliance Institute and Viadrina Compliance Center. Author of dozens of publications, and also the editor and a co-author of the books: “Anti-Money Laundering and Combating the Financing of Terrorism. A Practical Guide” (2018), “Anti-Money Laundering and Combating the Financing of Terrorism. Commentary” (2019), “How to survive a crisis? A Guide for Medium and Large Enterprises” (2020) and ‘Whistleblower Protection. A practical guide with templates for the public and private sectors’ (2021). Recognized speaker, trainer in the field of banking, insurance and anti-money laundering regulations.

Wojciech Kapica speaks the following languages:
No languages available.

Wojciech Kapica has prior experience in the following industries:
Smm Legal , Warsaw Stock Exchange , Smm Legal , Smm Legal , Gawronski And Partners , Legal And Compliance Advisory , Tms Brokers Europe , Legal And Compliance Advisory , Legal And Compliance Advisory , Dom Maklerski Tms Brokers , Polish Financial Supervision Authority , Getin Noble Bank

Wojciech Kapica has the following professional experience:
Lawarton , Smm Legal , Michael Strom Dom Maklerski , Sgh Warsaw School Of Economics , Warsaw Stock Exchange , Centrum Praw Wlasnosci Intelektualnej Im H Grocjusza , Smm Legal , Instytut Compliance , Smm Legal , Gawronski And Partners , Legal And Compliance Advisory , Tms Brokers Europe , Legal And Compliance Advisory , Legal And Compliance Advisory , Dom Maklerski Tms Brokers , Polish Financial Supervision Authority , Getin Noble Bank .

You can view Wojciech Kapica’s
LinkedIn profile at LinkedIn URL.

Wojciech Kapica’s work email addresses are
[email protected] .

Wojciech Kapica works at
Lawarton

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